Additional charges have been filed in Union County against a woman from Ohio who is part of a group from New York involved in ...

ELMIRA, N.Y. (WBNG) -- The Chemung County Sheriff’s Office has arrested a man for cashing a fraudulent check for $23,020 in Elmira. On Sept. 25, 2024, a sheriff’s deputy responded to Solutions Federal ...

Add Yahoo as a preferred source to see more of our stories on Google. PANAMA CITY, Fla. (WMBB) – A 32-year-old woman was arrested on Tuesday after allegedly depositing a fraudulent check of over ...

WHEN THERE IS AN "EXCESSIVE HEAT WARNING," ELECTRICITY CANNOT BE SHUT OFF. THE CLAIBORNE COUNTY SHERIFF'S OFFICE NEEDS YOUR HELP IDENTIFYING 2 PEOPLE CASHING A PHONY CHECK FOR A TRUCK. THE SHERIFF'S ...

A third suspect accidentally shot himself while sitting in a vehicle outside of the bank and allegedly attempting to hide his ...

Chase Bank is urging its customers not to commit check fraud. The bank’s plea comes after this weekend a viral trend took over TikTok and X, with users being told that there was a systemwide glitch ...

Texas National Bank learned from experience that 2022 was a big year for check fraud. The Financial Crimes Enforcement Network (FinCEN) reported that cases actually doubled from 2021 to 2022, and the ...

JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...

BENTONVILLE -- Two men were arrested recently in connection with a fraudulent check cashing scheme. Kalil Smith, 27, of Atlanta was arrested Aug. 28 in connection with forgery, 18 counts of theft by ...